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Nom

The G2G3 Group LTD.

Adresse
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC199414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capita Justice & Secure Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04746912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 19/04/2013 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 19/04/2013 Role: Secretary Nationality: Other
    Williams, Marc Lawrence Edinburgh Status: Active Notified: 31/08/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 09/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 26/09/2016 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059